Showing posts with label ALLAN WEISSELBERG. Show all posts
Showing posts with label ALLAN WEISSELBERG. Show all posts

Tuesday, May 14, 2024

Cohen in Court

 


This case will come down, as we always knew it would, to whether the jury believes convicted liar Michael Cohen. But that’s not as far-fetched of a proposition as it might sound. As far as prosecutors are concerned, we do that all the time. Criminals don’t surround themselves with altar boys. Donald Trump is no exception.

Michael Cohen Should Stop Attacking Trump Before Trial Testimony, Judge Says

Before Michael Cohen took the stand on Monday, prosecutors had already set a firm foundation for the jury to believe that Donald Trump wasn’t a bystander when the scheme to pay Stormy Daniels was concocted; that Trump was fully aware of its illegality and intended to aid or conceal other crimes.

Cohen’s testimony is that Trump’s strategy in this, as in other distasteful situations, was just as Hope Hicks messaged to everyone in the inner circle of the campaign when news of the Access Hollywood tape broke: “Deny, deny, deny.” It was always about plausible deniability for Donald Trump. That’s how this entire deal was structured. Trump suggested an off-the-books cash payment, but Cohen’s testimony is that ultimately, Trump saw the value in letting Cohen create a shell company to handle the payment. This wasn’t a busy president signing checks without paying attention to the contents. The prosecution has meticulously presented evidence that Trump was always on top of even small expenses, hiring Cohen in part because of his ability to negotiate his bills down. The prosecution will tell the jury it defies belief that Trump would repeatedly sign checks totaling over $400,000 to Cohen, who was given a counselor title but no position of significance in the Trump White House, without questioning them. If Cohen was just being reimbursed for an expense, it would have been a one-time payment. The scheme, grossing the payment up to account for taxes since it was being hidden as income, and spreading it across multiple months while designating it as a retainer for legal services shows guilty knowledge on Trump’s part. In other words, Trump knew. He always knew.

But as obvious as that seems, now that we’ve heard most of the evidence, the question is, will a jury believe the government has proved it beyond a reasonable doubt? That is the only question that will matter when they begin their deliberations. To put it another way, is there any reasonable doubt remaining that Donald Trump knew and approved? And is there any doubt it was about the election? Can they prove Trump intended to aid or conceal another crime as part of the creation of false business records? Today, Michael Cohen testified Donald Trump warned him that as soon as he announced his candidacy, women would begin to come forward. That doesn’t sound like a man who was worried about protecting his wife and family. Had he been, he would not have run for office. Plenty of potential candidates engage in that calculus. Trump didn’t. Instead, he warned his fixer to be ready. Preventing Stormy Daniels from telling her story publicly was all about the election.

This is, in many ways, a documents case, as we discussed last night. The false records are all in evidence. Weisselberg’s handwritten notes documenting the details are too. And then there is Trump’s tweet. After the Stormy Daniels story broke in 2018, he tweeted this:

Image

The Judge ruled that tweet could be shown to the jury.

There really is a tweet for everything, apparently. The monthly invoices Cohen submitted and the checks he received as payment, which went across Trump’s desk in the White House and were signed by him, were fraudulently designated as “retainer” payments for legal works, and the entries were coded as legal expenses. Of course, that is patently untrue. The government has established through multiple witnesses before they got to Cohen that these were reimbursements for the payment to Stormy Daniels, grossed up to compensate Cohen for taxes he would have to pay and other expenses.

Trump claimed the payments were used to prevent “false and extortionist accusations” made by Stormy Daniels from becoming public and that it was a “private” agreement in the sense that no money from the campaign was involved. Of course, had the campaign paid for it and booked it properly, it would be an entirely different situation. By claiming it was a payment for a retainer, when all of the evidence is that it was not, Trump has armed the prosecution with a powerful argument that he cannot be believed, whether he takes the witness stand or not.

Donald Trump supported Michael Cohen as long as Cohen remained loyal to him.

The threat was implicit, and after Cohen began to cooperate—he has said it was because if he didn’t, the investigation could have affected his family—Trump’s tune changed.

For Trump, it’s always about loyalty, not truth. The truth for him is transient, and he is used to convincing people around him to accept his changing truths, his alternative facts if you will, at his whim. But juries don’t like stories that don’t add up, and Trump’s doesn’t.

Michael Cohen’s testimony lined up with other witnesses. His references to his longtime boss as “Mr. Trump” set the tone for their entire relationship, with Cohen always careful to clear everything through Trump in order to show his value and stay in Trump’s good favor. Cohen was in a constant race to collect pats on the head from his boss for a job well done. There were multiple efforts to protect Trump—the Karen McDougal affair and the doorman who pushed a fake story about a love child—where Cohen acted as the fixer for Trump. There are phone records documenting calls Cohen says took place. Cohen’s story, on direct examination, has been consistent, and his demeanor has been serious and believable. “I was following directions,” is Cohen’s mantra.

Tomorrow, after his direct testimony finishes, we will see how Cohen holds up on cross-examination and whether the polite witness who has repeatedly responded “yes ma'am” in response to questions from prosecutor Susan Hoffinger shows up on the cross as well. The defense strategy will be to prod him into outbursts and catch him in contradictions designed to show he cannot be believed. The prosecution will try to get as much of that out of the way during direct examination as it can, in order to minimize any sting and to show the jury the People have nothing to hide. But ultimately, much of this case rests on Michael Cohen’s shoulders and on how well he behaves on cross-examination, leaving any points scored by the defense for prosecutors to take care of in redirect. He must be humble and honest, a painful self-reflection for a man who has been to prison, when the man he says he did it all for denies it and has never been held accountable.

When prosecutors argue they’ve proven their case beyond reasonable doubt when circumstantial evidence is involved, they explain to the jury that if they look at one piece of evidence alone, say the Weisselberg notes, without more, it might not be enough to meet that burden. But when you layer all of the evidence together, you get a bundle that is so solid, there can be no other reasonable explanation for what happened than the People’s explanation case that it was a crime. The prosecution doesn’t have to prove its case beyond any speculative doubts; Trump’s lawyers can’t just say, “well maybe, it could be the case that…” To acquit, it must be a doubt that is reasonable. The Judge will instruct the jury on the law on that point, and the prosecutors will hammer it home in closing argument, even as the defense argues the facts and maintains that the intent that makes these crimes a felony isn’t there. They will reach for that one juror who might hold out, preventing a conviction on even misdemeanor charges. In that sense, Donald Trump is now like any other defendant in a criminal case. His fate is in the jury’s hands. We will know more after we see the rest of his direct testimony and at least the start of his cross-examination tomorrow.

If you appreciate Civil Discourse, I hope you’ll consider sharing it with others and upgrading to a paid subscription if you don’t already have one. Paid subscribers help me devote the necessary time and resources to this work. Paid subscribers also get access to the “Five Questions With” feature on Friday nights. You won’t want to miss it this week, when I discuss what comes after a verdict with a former Manhattan prosecutor.


We’re in this together,

Joyce



Tuesday, May 7, 2024

Courting Disaster

 

Over the weekend, Donald Trump called for the arrest of Jack Smith, the Special Counsel who has indicted him in both the election interference case in Washington, D.C., and the classified documents case in the Southern District of Florida. Trump posted, “ARREST DERANGED JACK SMITH. HE IS A CRIMINAL,” on Truth Social late Friday. Then, at a closed-door retreat for Trump donors over the weekend, he called Smith “an evil thug,” “deranged,” and as reported by the Washington Post, a “f***ing a**hole.” Trump said Democrats were “running a Gestapo administration.”

All of this is sadly consistent with Trump’s plans for his second term, which we’ve been discussing for the last week here and here. Trump’s plans include fully weaponizing the Justice Department to engage in revenge politics. Prosecuting the prosecutors, and touting it in advance, captures what we’ve seen reading Project 2025 and Trump’s comments together. There is no pretense that Trump would take office as anything other than an authoritarian leader, unconcerned by the rule of law. It’s a stern reminder that we are being realists, not alarmists, when we talk about how devastating a second Trump presidency would be.

Judge Merchan held Trump in contempt, again, today. As expected, he did not jail him today, since this violation, the one where Trump claimed the jury pool was full of Democrats trying to get onto his jury, occurred before the Judge issued his contempt order last week, where he said future violations could result in jail time. “Could” is not absolutely will, though, which is disturbing because any other defendant would have faced that more serious sanction by now. But it’s apparent that the Judge faces the reality of what it would look like to jail a former president, even for a brief period of time. The Judge told Trump he didn’t want to have to jail him.

But it’s clear that the Judge is not giving Trump a pass. He noted that Trump “not only called into question the integrity, and therefore the legitimacy of these proceedings, but again raised the specter of fear for the safety of the jurors and their loved ones.” He called what Trump did “a direct attack on the rule of law,” and, acknowledging that the fines were insufficient to rein in Trump’s behavior, reflected that it was his responsibility to protect the trial process.

Trump is on notice—if the Judge assesses any future violations as “appropriate and warranted,” they are “punishable by incarceration.” The prosecution estimates it will take them about two more weeks to finish their case. We’ll see if Trump can keep his composure for that long, especially when Michael Cohen takes the witness stand and if Stormy Daniels does.

Trump’s response was predictable—an “all hands on deck” call for fundraising. It’s always about the grift.

As the trial in Manhattan continues, it’s increasingly clear that this case isn't about any one witness. No one can testify to everything the government has to prove, but each witness has offered one or more essential pieces. And today, we got to the documents themselves, the checks bearing Trump’s signature and the invoices reflecting the delivery of legal services that were never delivered.

The documents that the jury saw today—the invoices, the checks/check stubs, and the ledgers—are the star witnesses. Former employee Jeffrey McConney authenticated the invoices as Trump Organization business records. That has to happen before they can be admitted into evidence. They purport to reflect payment for legal services pursuant to a retainer agreement with Michael Cohen. Prosecutors maintain that’s what makes them false, because they were really repayment to Cohen for his outlay to pay off Stormy Daniels. Trump Organization accounting department employee Deborah Tarasoff also took the witness stand—she’s been with Trump for 24 years and is a current employee. She, too, authenticated some of the documents that are relevant for each of the indictment’s 34 counts.

Where were we at the end of the day? In addition to the technical stuff necessary to prepare for formally introducing the documents that are essential to the case into evidence, the People have done a pretty good job of establishing they were false business records. As Andrew Weissmann pointed out, even Trump’s lawyer, Emil Bove, in an apparent slip, managed to elicit testimony—from McConney—that the payments to Cohen were “reimbursement,” even though they reflected payments to Cohen for legal services.

That’s partway there. Still to come is the People’s formal proof of the crime the records were intended to aid the commission of or conceal, and Trump’s knowledge of the scam. The fact that the payment to Cohen, disguised as income, had to be “grossed up” beyond the $130,000 owed to Cohen to make sure he didn’t go into the hole on taxes is one clue to where the prosecution is headed, as well as the fact that there are campaign finance implications to a deal like this.

The best explanation of the amount of the payments to Michael Cohen and how they work comes from the federal indictment of Cohen in the Southern District of New York. There is also a $50,000 payment requested by Cohen, apparently to reimburse him for paying for poll rigging. Cohen ends up being paid $420,000 in monthly increments, well over the $130,000 plus $50,000 he submitted for. Trump’s lawyers have yet to suggest an innocent explanation for that, or any explanation that contradicts the prosecution’s theory. And Weisselberg added on a $60,000 bonus. Trump is cheap, there has been testimony he told employees to negotiate his bills. All of this reinforces the prosecution’s theory.

There are still miles to go. The defense continues to effectively confirm that the witnesses so far haven’t been able to connect Trump to the scheme. But the prosecution is doing a good job of supporting Cohen’s credibility in advance of his testimony, so that much of what he will testify to has been corroborated in advance, and the inevitable cross-examination hammering of him for lying may not be as impactful as it would have been if it had happened straight off the top. Trump’s lawyers are still looking for the one or two jurors who will refuse to convict, as the prosecution continues to lay down compelling evidence.

An interesting side note: It was Jeffrey McConney’s son Justin, fresh out of film school, who was Trump’s first social media manager. Before he arrived on the scene, Trump didn’t know how to use social media. In 2013, Trump posted his first tweet, an innocuous thank-you to someone who complimented him publicly. After leaving the company in 2017, Justin McConney said, “The moment I found out Trump could tweet himself was comparable to the moment in ‘Jurassic Park’ when Dr. Grant realized that velociraptors could open doors. I was like, ‘Oh no.’”

We’re in this together,

Joyce





Tuesday, March 5, 2024

Trump GUILTY VERDICT in Criminal Trial MORE LIKELY Than Ever

 



Michael Popok of Legal AF explains how Allan Weisselberg’ s new plea deal and felony perjury conviction on the eve of the start of the NY criminal trial against Trump in less than 3 weeks, strengthens the prosecution’s case to convict Trump and balances out any attack on Michael Cohen as a key prosecution witness.


Dan Bilzerian

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